Diezani Alison-Madueke: EFCC obtains arrest warrant, begins extradition…
The Economic and Financial Crimes Commission (EFCC) has announced that it has obtained an arrest warrant and initiated…
Browsing Tag
Diezani Alison-Madueke
Alleged Bribery: Diezani to appear in UK court October
Former Minister of Petroleum Resources, Diezani Alison-Madueke, will appear in court in the British capital on October 2 after…
UK Govt charges Ex-Nigerian minister to court over alleged £100,000 bribery
Former President of the Organisation of the Petroleum Exporting Countries (OPEC), Diezani Alison-Madueke, has been charged with…
Ex-Petroleum Minister, Diezani Alinson-Maduekwe beats cancer, makes…
A photo of former Minister of Petroleum Resources, Diezani Alison-Madueke looking healthy, has surfaced on social media after an…
US recovers $53m from Diezani, Aluko Omokore’s illegal contract…
The United States Justice Department has announced the final resolution of two civil cases seeking the forfeiture of various…
Court orders final forfeiture of ex-Petroleum Minister’s Abuja homes,…
Justice Mobolaji Olajuwon of the Federal High
Court orders final forfeiture of Lekki land linked to ex-minister Diezani…
A Federal High Court sitting in Lagos has ordered the final forfeiture of a vacant plot of land situated at Plot 13, Block 11,…
Alleged $1.6bn oil fraud: Omokore denies buying houses, cars for Diezani
Olajide Omokore, the first prosecution witness in the alleged $1.6 billion oil fraud, has denied buying houses for…
EFCC uncovers fresh $72.8m linked to former minister, Diezani; arrests…
The Economic and Financial Crimes
Diezani Forfeited Jewellery Worth N14.4bn, Houses Valued At $80m – EFCC
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has disclosed that the jewellery forfeited…